General information
Auckland Orthopaedics Limited
Type: NZ Limited Company (Ltd)9429036187522
New Zealand Business Number
1265802
Company Number
Registered
Company Status
Auckland Orthopaedics Limited (issued an NZ business identifier of 9429036187522) was incorporated on 23 Dec 2002. 1 address is currently in use by the company: 34 Watling Street, Epsom, Auckland, 1023 (type: registered, physical). 29 Wairiki Road, Mt Eden, Auckland had been their registered address, until 03 May 2007. 88 shares are allocated to 87 shareholders who belong to 87 shareholder groups. The first group consists of 1 entity and holds 1 share (1.14% of shares), namely:
Tim Tasman-Jones (an individual) located at Misson Bay, Auckland. In the second group, a total of 1 shareholder holds 1.14% of all shares (1 share); it includes
Nicholas Gormack (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1.14%) belongs to 1 entity, namely:
Rupesh Puna, located at Westmere, Auckland (an individual). Businesscheck's information was last updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 34 Watling Street, Epsom, Auckland, 1023 | Registered & physical | 03 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross George Davidson
Remuera, Auckland, 1050
Address used since 23 Feb 2015 |
Director | 23 Dec 2002 - current |
|
Michael Murray Hanlon
Remuera, Auckland, 1050
Address used since 01 Mar 2010
Remuera, Auckland, 1050
Address used since 29 May 2019 |
Director | 23 Dec 2002 - current |
|
Mark Geoffrey Clatworthy
Parnell, Auckland, 1052
Address used since 18 Jul 2021
Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 23 Dec 2002 - current |
|
Leslie John Tonkin
Remuera, Auckland, 1050
Address used since 01 Mar 2010
Remuera, Auckland, 1050
Address used since 15 Mar 2019 |
Director | 29 Mar 2007 - current |
|
Alastair Thomas Hadlow
Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 29 Mar 2007 - current |
|
Peter Poon
Castor Bay, North Shore City, 0620
Address used since 01 Mar 2010 |
Director | 15 Aug 2007 - current |
|
Antony Keith Danesh-clough
Remuera, Auckland, 1050
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - current |
|
Anthony Keith Danesh-clough
Remuera, Auckland, 1050
Address used since 26 Feb 2013 |
Director | 26 Feb 2013 - current |
|
Peter Alexander Robertson
Remuera, Auckland, 1050
Address used since 27 Jul 2015
Parnell, Auckland, 1052
Address used since 29 May 2019 |
Director | 27 Jul 2015 - current |
|
Simon Young
Ponsonby, Auckland, 1021
Address used since 31 May 2016
Herne Bay, Auckland, 1011
Address used since 29 May 2019 |
Director | 31 May 2016 - current |
|
Jacob Munro
Orakei, Auckland, 1071
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Warren Leigh
Campbells Bay, Auckland, 0630
Address used since 25 Feb 2020 |
Director | 25 Feb 2020 - current |
|
Andrew Graydon
Grey Lynn, Auckland, 1021
Address used since 31 May 2016 |
Director | 31 May 2016 - 24 Mar 2019 |
|
Richard John Street
Remuera, Auckland, 1050
Address used since 01 Mar 2010 |
Director | 23 Dec 2002 - 31 Dec 2013 |
|
Tim Charles Tasman Jones
Mission Bay, Auckland, 1071
Address used since 01 Mar 2010 |
Director | 23 Dec 2002 - 26 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Wairiki Road, Mt Eden, Auckland | Registered & physical | 11 Mar 2004 - 03 May 2007 |
| C/- P & K Lowry, 29 Wairiki Road, Mt Eden, Auckland | Physical & registered | 23 Dec 2002 - 11 Mar 2004 |
Financial Data
Financial info
88
Total number of Shares
February
Annual return filing month
22 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Charles Tasman-jones Individual |
Misson Bay Auckland |
23 Dec 2002 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Gormack Individual |
Epsom Auckland 1023 |
10 Feb 2020 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rupesh Puna Individual |
Westmere Auckland 1022 |
16 Jul 2019 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Cheng Individual |
Orakei Auckland 1071 |
01 Aug 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert S J Elliot Individual |
Northcote Point Auckland 0627 |
01 Aug 2018 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaneel Deo Individual |
Mount Eden Auckland 1041 |
14 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Swanton Individual |
Milford Auckland 0620 |
17 Sep 2020 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anand Segar Individual |
Stonefields Auckland 1072 |
30 Nov 2020 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeremy Stanley Individual |
Remuera Auckland 1050 |
20 Mar 2015 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John Mutu-grigg Individual |
Sandringham Auckland 1025 |
20 Mar 2015 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Mistry Individual |
Epsom Auckland 1023 |
20 Mar 2015 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Boyle Individual |
Milford Auckland 0620 |
28 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Debenham Individual |
Hillsborough Auckland 1042 |
28 Mar 2017 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillip Insull Individual |
Takapuna Auckland 0620 |
28 Mar 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Rosenfeldt Individual |
Parnell Auckland 1052 |
19 Mar 2014 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob Munro Individual |
Orakei Auckland 1071 |
19 Mar 2014 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Rawlinson Individual |
Epsom Auckland 1023 |
19 Mar 2014 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rupert Van Rooyen Individual |
Remuera Auckland 1050 |
19 Mar 2014 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Antony Field Individual |
Mission Bay Auckland 1071 |
19 Mar 2014 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Ferguson Individual |
Orakei Auckland 1071 |
19 Mar 2014 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Fougere Individual |
Oratia Auckland 0604 |
19 Mar 2014 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Leigh Individual |
Campbells Bay Auckland 0630 |
19 Mar 2014 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Hucker Individual |
Epsom Auckland 1023 |
19 Mar 2014 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Durant Individual |
Remuera Auckland 1050 |
19 Mar 2014 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivan Spika Individual |
St Heliers Auckland 1071 |
29 Feb 2012 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Janus Schaumkal Individual |
Mount Eden Auckland 1024 |
29 Feb 2012 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Young Individual |
Ponsonby Auckland 1021 |
02 Sep 2015 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Mutch Individual |
Hauraki Auckland 0622 |
29 Feb 2012 - current |
Shares Allocation #29 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfgang Heiss-dunlop Individual |
Remuera Auckland 1050 |
29 Feb 2012 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Foster Individual |
Remuera Auckland 1050 |
29 Feb 2012 - current |
Shares Allocation #31 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John Ferguson Individual |
Herne Bay Auckland 1011 |
29 Feb 2012 - current |
Shares Allocation #32 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matt Walker Individual |
Epsom, Auckland |
26 Feb 2008 - current |
Shares Allocation #33 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mike Flint Individual |
Mt Eden, Auckland |
26 Feb 2008 - current |
Shares Allocation #34 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Keith Danesh-clough Individual |
Remuera Auckland 1050 |
26 Feb 2008 - current |
Shares Allocation #35 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Schluter Individual |
Herne Bay, Auckland |
26 Feb 2008 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bill Farrington Individual |
Milford, North Shore, Auckland |
26 Feb 2008 - current |
Shares Allocation #37 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Poon Individual |
Milford, North Shore, Auckland |
26 Feb 2008 - current |
Shares Allocation #38 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Sharp Individual |
Milford Northshore |
03 Jul 2007 - current |
Shares Allocation #39 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mat Brick Individual |
Auckland |
13 Feb 2006 - current |
Shares Allocation #40 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Misur Individual |
Hauraki Auckland 0622 |
10 Sep 2015 - current |
Shares Allocation #41 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rocco Paolo Pitto Individual |
Auckland |
16 Apr 2005 - current |
Shares Allocation #42 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam Jonathon Dalgleish Individual |
Auckland |
16 Apr 2005 - current |
Shares Allocation #43 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph John Brownlee Individual |
Auckland |
16 Apr 2005 - current |
Shares Allocation #44 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Oliver Nicol Individual |
Auckland |
16 Apr 2005 - current |
Shares Allocation #45 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Alistair Thomas Hadlow Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #46 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Stephen Wright Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #47 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart John Walsh Individual |
St Johns Auckland |
23 Dec 2002 - current |
Shares Allocation #48 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Garry Felix Heynen Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #49 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anthony Eric Hardy Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #50 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross George Davidson Individual |
Remuera Auckland 1050 |
23 Dec 2002 - current |
Shares Allocation #51 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Charles Twaddle Individual |
St Johns Auckland |
23 Dec 2002 - current |
Shares Allocation #52 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthew Peter William Tomlinson Individual |
Epsom Auckland |
23 Dec 2002 - current |
Shares Allocation #53 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Norman Taylor Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #54 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanna Edith Sinclair Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #55 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Alexander Robertson Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #56 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon John Charles Mills Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #57 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Allister Mccowan Individual |
Parnell Auckland |
23 Dec 2002 - current |
Shares Allocation #58 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin David Karpik Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #59 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Raymond Eaton Individual |
Glenfield Auckland |
23 Dec 2002 - current |
Shares Allocation #60 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamish Alexander Crawford Individual |
East Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #61 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Andrew Caughey Individual |
Epsom Auckland |
23 Dec 2002 - current |
Shares Allocation #62 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Colin Lindsay Campbell Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #63 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Yoon Individual |
Birkdale Auckland 0626 |
19 Mar 2014 - current |
Shares Allocation #64 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Karen Smith Individual |
Auckland 1072 |
19 Mar 2014 - current |
Shares Allocation #65 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Johnston Individual |
St Heliers Auckland 1071 |
06 Mar 2020 - current |
Shares Allocation #66 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Monk Individual |
Westmere Auckland 1022 |
29 Jul 2019 - current |
Shares Allocation #67 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Geoffrey Clatworthy Individual |
East Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #68 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Ross Tietjens Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #69 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Murray Hanlon Individual |
Parnell Auckland |
23 Dec 2002 - current |
Shares Allocation #70 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard John Street Individual |
Epsom Auckland |
23 Dec 2002 - current |
Shares Allocation #71 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim Malcolm Astley Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #72 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Michael Ball Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #73 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Andrew Idris Chinchanwala Individual |
North Shore City |
23 Dec 2002 - current |
Shares Allocation #74 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Yee Individual |
Forrest Hill Auckland 0620 |
10 Oct 2015 - current |
Shares Allocation #75 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie John Tonkin Individual |
Epsom Auckland |
23 Dec 2002 - current |
Shares Allocation #76 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brendan Coleman Individual |
Greenlane Auckland 1051 |
29 Feb 2012 - current |
Shares Allocation #77 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ali Bayan Individual |
Castor Bay Auckland 0620 |
29 Feb 2012 - current |
Shares Allocation #78 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Boland Individual |
Takapuna Auckland 0620 |
29 Feb 2012 - current |
Shares Allocation #79 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Angus Don Individual |
Remuera Auckland 1050 |
29 Feb 2012 - current |
Shares Allocation #80 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Shihab Faraj Individual |
Dannemora Auckland 2016 |
29 Feb 2012 - current |
Shares Allocation #81 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Graydon Individual |
Grey Lynn Auckland 1021 |
19 Mar 2014 - current |
Shares Allocation #82 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Barnes Individual |
Parnell Auckland |
23 Dec 2002 - current |
Shares Allocation #83 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Robert Loreburn Blackley Individual |
Remuera Auckland |
23 Dec 2002 - current |
Shares Allocation #84 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton John Hudson Brown Individual |
Parnell Auckland |
23 Dec 2002 - current |
Shares Allocation #85 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clayton Fraser Gordon Chan Individual |
Milford Auckland |
23 Dec 2002 - current |
Shares Allocation #86 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tom Livingstone Geddes Individual |
Hospital Road Otahuhu, Auckland |
23 Dec 2002 - current |
Shares Allocation #87 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodney Graeme Gordon Individual |
Remuera Auckland |
23 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesley Bevan Individual |
Parnell Auckland 1052 |
29 Feb 2012 - 17 Sep 2020 |
|
Geoffrey James Coldham Individual |
Epsom Auckland |
23 Dec 2002 - 10 Oct 2015 |
|
Greg Finch Individual |
Kohumarama, Auckland |
26 Feb 2008 - 28 Jan 2015 |
|
Robert Orec Individual |
Alfriston Auckland 2105 |
29 Feb 2012 - 02 Sep 2015 |
|
Alexander Norval Murray Mcauslan Individual |
Rd1 Papakura |
16 Apr 2005 - 10 Sep 2015 |
|
Gavin Francis Farr Individual |
Remuera Auckland |
23 Dec 2002 - 13 Feb 2006 |
|
Brian Kingsford Otto Individual |
Remuera Auckland |
23 Dec 2002 - 28 Jan 2015 |
|
Thomas Duthie Mills Individual |
Epsom Auckland |
23 Dec 2002 - 28 Jan 2015 |
Location
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